MÉSIPSA
SIPSA SOCIEDAD ANONIMA
SIPSA SOCIEDAD ANÓNIMA
REGISTER OF VALUES N”* 316
ESSENTIAL FACT
Santiago, April 3, 2023
Mrs.
Solange Berstein Jáuregui
Chairman
Financial Market Commission
Av. Liberator Bernardo O’Higgins N? 1.449
Present
Ref.: Communicates summons to Ordinary Meeting and
Extraordinary Shareholders’ Meeting of
SIPSA Sociedad Anónima.
From our consideration:
In compliance with the provisions of Article 9 and the second paragraph of Article 10 of Law N*
18.045 on the Securities Market, and in Circular N* 614 of that Commission, in my capacity as
General Manager of SIPSA Sociedad Anónima, duly empowered by the Board of Directors of the
society, I would like to inform you of the following, as an essential fact:
An essential fact submitted with an unintentional error on March 31 is hereby replaced.
of 2023. The text that should have been incorporated in that essential fact corresponds to the following:
On March 31, 2023, the Board of Directors of the company agreed to summon the Ordinary Meeting and the Meeting.
Extraordinary Shareholders to be held on April 26, 2023 at 9:00 a.m., in the offices
of the company located at Avenida El Bosque Norte N” 0440, office 1105, commune of Las
Counts, in order to submit to the consideration of the shareholders the following
matters:
1. Extraordinary Shareholders’ Meeting, at 09:00 hours, in order to submit for consideration
of the shareholders of the Company the following matter:
– The cancellation of the Company’s shares in the Securities Registry, for its
transformation into a Closed Public Limited Company.
2. Ordinary Shareholders’ Meeting, to be held immediately after the Meeting
Extraordinary Shareholders, in order to submit to the consideration of the gentlemen
Shareholders the following matters:
(1) Approval of the Annual Report, Financial Statements and report of the external auditors
for the year ended December 31, 2022;
Atlantis Building: Avda. El Bosque Norte 0440 – OF. 1105 – Las Condes – Santiago – Chile
Phone 56-2-2362 3300 – sipsaOsipsa.cl
MÉSIPSA
SIPSA SOCIEDAD ANONIMA
(2) Treatment of results
(3) Board of Directors’ Remuneration;
(4) Appointment of external auditors;
(5) Information on related party transactions approved by the Board of Directors;
(6) Dividend policy information;
(7) Determine the journal in which notices of summons to Shareholders’ Meetings will be published;
(8) Other matters pertaining to Ordinary Shareholders’ Meetings, in accordance with the bylaws
social and legal provisions in force.
In due course, summons notices will be sent to the Financial Market Commission.
corresponding, in the terms provided for such purposes by Section II of the Standard of
General Character N* 30.
It is recorded that on the occasion of the Covid-19 pandemic that is affecting our country, the
Commission for the Financial Market issued on March 18, 2020 the Standard of
General Character N*435 and Circular Letter N*1.141, which regulate participation in the meetings of
Shareholders by remote means.
For its part, the Board of Directors of the Company, in a meeting dated March 31, agreed to
Empower the General Manager to implement the technological means that guarantee the
attendees their participation and remote voting in the Meeting, in the case of finding a system
suitable for it.
If necessary, to facilitate the remote intervention of the participants to the Board,
They will send them an instruction and form in a timely manner, as well as the model power of attorney
corresponding. TaJfs documents will describe the form and mechanisms by which each
a shareholder who wishes to fharticipar remotely must prove his identity and power, where appropriate, and
articipar and vote erpfífl Board.
Sincerely to you,
General Manager
SIPSA S.A.
SK
C.C.: – Santiago Stock Exchange.
– Electronic Stock Exchange of Chile.
– Valparaiso Brokers Exchange
Atlantis Building: Avda. El Bosque Norte 0440 – OF. 1105 – Las Condes – Santiago – Chile
Phone 56-2-2362 3300 – sipsaOsipsa.cl
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e1b26abc3f00500d7b3310a0479ecf60VFdwQmVVMTZRVEJOUkVVd1RVUkpORTlSUFQwPQ==&secuencia=-1&t=1682376108
